(Incorporated in the Cayman Islands with limited liability)
(於開曼群島註冊成立之有限公司)
Stock code 股份代號:637
We C r e a te
Va l u e S o lu t i o n s
fo r M et a l s
Annual Report 年報
Lee Kee is a leading solutions provider for metals to over 20 industries in Greater China and ASEAN. With premium products and integrated services, Lee Kee has been the trusted partner of world class brand owners, manufacturers and materials suppliers in the region.
Contents
2 | Corporate Information |
3 | Corporate Structure |
6 | Chairman's Statement |
10 | CEO Message |
14 | Financial Summary |
15 | Management Discussion and Analysis |
20 | Directors, Senior Management and Advisors |
24 | Corporate Governance Report |
30 | Report of the Directors |
35 | Independent Auditor's Report |
40 | Consolidated Statement of Profit or Loss |
41 | Consolidated Statement of Profit or Loss and Other Comprehensive Income |
42 | Consolidated Statement of Financial Position |
44 | Consolidated Statement of Changes in Equity |
45 | Consolidated Statement of Cash Flows |
46 | Notes to the Consolidated Financial Statements |
Corporate Information
DIRECTORS
Executive DirectorsCHAN Pak Chung (Chairman of the Board)
CHAN Yuen Shan Clara
(Vice Chairman of the Board and CEO)
MA Siu Tao (resigned with effect from 30th June 2017)
Independent Non-executive DirectorsCHUNG Wai Kwok Jimmy HU Wai Kwok
HO Kwai Ching Mark
COMPANY SECRETARY
CHEUK Wa Pang (CPA (HKICPA), FCCA, ACA)
AUDIT COMMITTEE
CHUNG Wai Kwok Jimmy
(Chairman of the Audit Committee)
HU Wai Kwok
HO Kwai Ching Mark
REMUNERATION COMMITTEE
HO Kwai Ching Mark
(Chairman of the Remuneration Committee)
CHAN Pak Chung CHUNG Wai Kwok Jimmy
NOMINATION COMMITTEE
CHAN Pak Chung
(Chairman of the Nomination Committee)
CHUNG Wai Kwok Jimmy HU Wai Kwok
AUTHORISED REPRESENTATIVES
CHAN Yuen Shan Clara CHEUK Wa Pang
REGISTERED OFFICE
P.O. Box 309 GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
16 Dai Fat Street
Tai Po Industrial Estate New Territories
Hong Kong
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House
24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited Level 22, Hopewell Centre,
183 Queen's Road East, Hong Kong
LEGAL ADVISERS TO THE COMPANY
As to Hong Kong Law:
Kwok Yih & Chan
Suites 2103-05, 21st Floor 9 Queen's Road
Central Hong Kong
As to Cayman Islands Law:
Maples and Calder Asia
1504 One International Finance Centre 1 Harbour View Street
Central Hong Kong
AUDITOR
KPMG
Certified Public Accountants
8/F., Prince's Building 10 Chater Road Central
Hong Kong
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) Limited Bank of China (Hong Kong) Limited
STOCK CODE
637
WEBSITE OF THE COMPANY
www.leekeegroup.com
2 LEE KEE HOLDINGS LIMITED Annual Report 2017
Lee Kee Holdings Limited published this content on 21 July 2017 and is solely responsible for the information contained herein.
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